Include e-mail addresses, if known, in the SAR narrative. This can facilitate searches for specific individuals. Also, because names are used as a search criterion, it would be nice to avoid including the names of innocent victims.
BankersOnline is a free service made possible by the generous support of our advertisers and sponsors. Advertisers and sponsors are not responsible for site content. Please help us keep BankersOnline FREE to all banking professionals. Support our advertisers and sponsors by clicking through to learn more about their products and services.